logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Madden, Peter Howard
    Individual (34 offsprings)
    Officer
    2002-09-24 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 2
    Lawrence, Peter William Frederick
    Born in February 1943
    Individual (8 offsprings)
    Officer
    2002-09-24 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Mathews, Janet Elizabeth
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2020-09-28
    OF - Director → CIF 0
    Mathews, Janet Elizabeth
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 4
    Horwell, John Charles
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2016-12-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Cadogan, Clare Jane
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2024-01-30
    OF - Director → CIF 0
    Cadogan, Clare Jane
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 6
    Hampton, John Alexander
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 7
    Whatley, Peter David
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-09-13 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-09-13 ~ 2002-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHORE ROAD MANAGEMENT (WARSASH) LIMITED

Period: 2002-09-13 ~ now
Company number: 04534822
Registered name
SHORE ROAD MANAGEMENT (WARSASH) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
16,023 GBP2025-06-30
10,534 GBP2024-06-30
Creditors
Amounts falling due within one year
-9,103 GBP2025-06-30
-6,486 GBP2024-06-30
Net Current Assets/Liabilities
6,920 GBP2025-06-30
4,048 GBP2024-06-30
Total Assets Less Current Liabilities
6,920 GBP2025-06-30
4,048 GBP2024-06-30
Net Assets/Liabilities
6,920 GBP2025-06-30
4,048 GBP2024-06-30
Equity
6,920 GBP2025-06-30
4,048 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-10-01 ~ 2024-06-30

  • SHORE ROAD MANAGEMENT (WARSASH) LIMITED
    Info
    Registered number 04534822
    Bank House Shore Road, Warsash, Southampton SO31 9DW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.